新疆准东石油技术股份有限公司 XIN JIANG ZHUNDONG PETRO TECH CO., LTD 证券代码:002207 证券简称:准油股份 公告编号:2025-041 新疆准东石油技术股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 1．股东会届次：2025 年第三次临时股东会。 2．股东会召集人：董事会 3．会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及公司章程的有关规定。 4．会议时间： （1）现场会议时间：2025 年 12 月 1 日（星期一）12:00。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 1 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 12 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 2024 年 12 月 2 日，新疆准东石油技术股份有限公司（以下简称"公司"）召开 2024 年第二次临时股东大会，审议通过了《关于公司向特定对象发行 A 股股票方案的议案》和 《关于授权董事会全权办理本次向特定对象发行 A 股股票有关事宜的议案》等向特定对象 发行 A 股股票（以下简称"本次向特定对象发行股票"）的相关议案。根据 2024 年第二 次临时股东大会决议，本次向特定对象发行股票的股东（大）会决议有效期及股东（大） 会授权董事会全权办理本次向特定对象发行股票相关事宜的期限为 2024 年第二次临时股 东大会审议通过之日起 12 个月，即 2025 年 12 月 1 日。 鉴于上述有效期和授权期限即将届满，为确保本次向特定对象发行股票工作顺利推进， 公司拟将本次向特定对象发行股票股东（大）会决议的有效期和相关授权期限延长 12 个 月，自公司股东会审议通过之日起算，股东（大）会决议的其他内容保持不变。 上述事项已经公司 2025 年第四次独立董事专门会议审议通过。 《关于延长公司向特定对象发行股票股东 ...

新疆准东石油技术股份有限公司 XINJIANG ZHUNDONG PETRO TECH CO., LTD 证券代码: 002207 证券简称:准油股份 公告编号:2025-039 新疆准东石油技术股份有限公司 第八届董事会第九次（临时）会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 新疆准东石油技术股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 11 日， 以电子邮件的方式发出召开第八届董事会第九次（临时）会议的通知和会议议案及相关材 料。本次会议于 2025 年 11 月 14 日在新疆克拉玛依市克拉玛依区宝石路 278 号科研生产 办公楼 A 座 515 会议室，以现场会议与通讯相结合方式召开。公司董事林军、简伟、吕 占民、张敏现场出席；董事周剑萍、靳其润，独立董事李晓龙、刘红现、黑永刚通过腾讯 会议方式参加。会议由公司董事长林军主持，公司部分高级管理人员列席会议。会议的召 集和召开符合《公司法》和公司章程的规定。 二、董事会会议审议情况 （一）审议了《关于延长公司向特定对象发行股票股东会决议有效期的 ...

Group 1 - The core point of the article is that Junyou Co., Ltd. announced a temporary meeting of its board of directors to discuss extending the validity period of a resolution for issuing shares to specific targets [1] - The meeting took place on November 14, 2025, in Karamay, Xinjiang, combining both in-person and communication methods [1] - For the first half of 2025, Junyou Co., Ltd.'s revenue was entirely derived from the oil and natural gas extraction services sector, accounting for 100% of its business [1] Group 2 - As of the report, Junyou Co., Ltd. has a market capitalization of 2.4 billion yuan [1]

Market Overview - The oil service engineering sector increased by 0.22% on November 14, with Renji Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Renji Co., Ltd. (002629) closed at 9.74, up 7.27% with a trading volume of 538,100 shares and a transaction value of 524 million yuan [1] - Zhongman Petroleum (603619) closed at 23.78, up 6.54% with a trading volume of 238,600 shares and a transaction value of 565 million yuan [1] - Other notable performers include: - Zhun Oil Co. (002207) up 3.76% to 9.10 [1] - Tongyuan Petroleum (300164) up 3.06% to 6.39 [1] - Beiken Energy (002828) up 2.98% to 12.43 [1] Fund Flow Analysis - The oil service engineering sector experienced a net outflow of 141 million yuan from institutional investors, while retail investors saw a net inflow of 182 million yuan [2] - The detailed fund flow for selected stocks includes: - Zhun Oil Co. (002207) with a net inflow of 39.78 million yuan from institutional investors [3] - Tongyuan Petroleum (300164) with a net inflow of 16.10 million yuan from institutional investors [3] - Renji Co., Ltd. (002629) with a net inflow of 13.17 million yuan from institutional investors [3] Individual Stock Fund Flow - Notable net outflows from institutional investors include: - Zhong Oil Engineering (600339) with a net outflow of 26.02 million yuan [3] - Huibo Yin (002554) with a net outflow of 11.94 million yuan [3] - Retail investors showed significant inflows in several stocks, including: - Zhong Oil Engineering (600339) with a net inflow of 28.63 million yuan [3] - Huibo Yin (002554) with a net inflow of 18.89 million yuan [3]

Group 1 - The core point of the article highlights the significant increase in the stock price of Junyou Co., which rose by 5.02% to 9.21 CNY per share, with a trading volume of 359 million CNY and a turnover rate of 15.32%, resulting in a total market capitalization of 2.414 billion CNY [1] - Junyou Co. is primarily engaged in oil technology services and related oilfield support services, with its main business revenue composition being 74.84% from industrial services, 13.80% from transportation, 11.11% from construction, and 0.25% from other services [1] Group 2 - From the perspective of fund holdings, only one fund under Wan Jia Fund has a significant position in Junyou Co., specifically the Wan Jia Yuansheng Quantitative Stock Mixed Fund A, which held 6,000 shares, accounting for 0.49% of the fund's net value, ranking as the ninth largest holding [2] - The Wan Jia Yuansheng Quantitative Stock Mixed Fund A was established on September 11, 2025, with a latest scale of 4.9902 million CNY and has achieved a return of 9.87% since inception [2] - The fund manager, Li Zilong, has been in position for 177 days, with the total asset size of 576 million CNY, achieving a best return of 42.29% and a worst return of -7.11% during his tenure [2]

Market Overview - The oil service engineering sector experienced a decline of 0.41% on November 13, with Junyou Co. leading the drop [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Notable stock performances included: - Renji Co. (002629) rose by 4.97% to a closing price of 9.08, with a trading volume of 256,300 shares and a turnover of 230 million yuan [1] - PetroChina Oilfield Services (600871) increased by 1.54% to 2.63, with a trading volume of 6,047,500 shares [1] - Junyou Co. (002207) fell by 2.66% to 8.77, with a trading volume of 629,100 shares and a turnover of 547 million yuan [2] Capital Flow - The oil service engineering sector saw a net outflow of 123 million yuan from institutional investors, while retail investors contributed a net inflow of 116 million yuan [2] - The capital flow for key stocks included: - PetroChina Oilfield Services had a net outflow of 46.59 million yuan from institutional investors [3] - Renji Co. experienced a net inflow of 18.87 million yuan from institutional investors [3] - Junyou Co. had a net inflow of 2.2 million yuan from retail investors despite a net outflow from institutional and speculative investors [3]

Market Overview - The A-share market is experiencing a narrow fluctuation pattern, with the Shanghai Composite Index barely holding above 4000 points due to insufficient buying interest [1] - Major stock indices show mixed performance, with a lack of clear upward momentum in the market. Defensive sectors are performing strongly as risk-averse sentiment rises [2] - The recent strong performance in the new energy sector has seen a notable pullback, particularly in the photovoltaic sector, with significant declines in stocks like Sungrow Power Supply, LONGi Green Energy, and TBEA [3] Liquidity and Investment Trends - Overall market liquidity remains loose, but there is a decline in risk appetite, with funds shifting from high-valuation tech sectors to lower-valuation, defensive sectors [4] - The China Securities Regulatory Commission (CSRC) emphasizes the stability and potential of the Chinese economy, indicating a commitment to deepening reforms in the capital market and enhancing the inclusiveness and adaptability of market systems [5] - The CSRC aims to promote long-term investments and improve the market ecosystem for long-term capital, which is expected to stabilize the market and reduce irrational short-term fluctuations [6][7] Industry Insights - A new round of price increases in hexafluorophosphate lithium is underway, with current spot prices exceeding 126,000 yuan, and procurement prices for secondary electrolyte companies nearing 150,000 yuan [8] - The demand for additives, particularly VC and FEC, has surged, with VC prices increasing over 40% since September and FEC prices approaching an 80% rise [8] - The storage market's explosive growth, driven by national policies promoting capacity pricing mechanisms, is significantly enhancing project profitability and stimulating investment [11][10] Key Companies and Materials - Key players in the electrolyte market include Tianqi Lithium, New Chemical Materials, and BYD, while core materials are supplied by Tianqi Lithium, DFD, and Tianji [12] - The demand for EC, a major solvent, is expected to tighten in 2026 due to the increasing use of additives in lithium batteries [8][9]

Core Points - The company, Zhunyou Co., Ltd. (stock code: 002207), reported that as of November 10, 2025, the total number of shareholders is 39,125 [1] Summary by Category - **Company Information** - Zhunyou Co., Ltd. has a total of 39,125 shareholders as of the specified date [1]

Market Overview - The deep earth economy sector increased by 0.94% compared to the previous trading day, with PetroChina leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Top Gainers in Deep Earth Economy Sector - PetroChina (600871) closed at 2.59, up 10.21% with a trading volume of 3.855 million shares and a transaction value of 9.69 billion [1] - Zhun Oil (002207) closed at 9.01, up 10.01% with a trading volume of 291,000 shares and a transaction value of 259 million [1] - Shandong Molong (002490) closed at 8.03, up 10.00% with a trading volume of 785,100 shares and a transaction value of 614 million [1] - Other notable gainers include ShenKong (002278) up 6.32%, Daoyuan Petroleum (300164) up 5.32%, and Huibo Yin (002554) up 5.21% [1] Market Capital Flow - The deep earth economy sector saw a net inflow of 510 million from institutional investors, while retail investors experienced a net outflow of 414 million [2][3] - Major stocks like PetroChina and Shandong Molong attracted significant institutional investment, with net inflows of 2.39 billion and 198 million respectively [3] Notable Decliners - Sifangda (300179) closed at 17.49, down 6.02% with a trading volume of 1.1413 million shares and a transaction value of 1.988 billion [2] - Huanghe Xuanfeng (600172) closed at 7.21, down 5.38% with a trading volume of 2.7125 million shares and a transaction value of 1.965 billion [2] - Other decliners include Shanhe Intelligent (002097) down 2.81% and Beifang Co. (600262) down 2.78% [2]